SEGA Sammy Holdings : Notice of Personnel Changes at SEGA SAMMY HOLDINGS INC. and its Subsidiaries (SEGA CORPORATION, Sammy Corporation and Sammy NetWorks Co., Ltd.)
02/29/2012| 02:48am US/Eastern
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(Translation)
February 29, 2012
Dear Sirs,
Name of Company: SEGA SAMMY HOLDINGS INC.
Name of
Representative:
Hajime Satomi,
Chairman of the Board and
Chief Executive Officer
(Code No. 6460, Tokyo Stock Exchange 1st Section) Further
Inquiry: Koichiro Ueda,
General Manager of Group Executive
Office and Group Communications
Office
(TEL: 03-6215-9955)
Notice of Personnel Changes at SEGA SAMMY HOLDINGS INC. and
its Subsidiaries
(SEGA CORPORATION, Sammy Corporation and Sammy NetWorks Co.,
Ltd.)
Notice is hereby given that at the meeting of the Board of
Directors of SEGA SAMMY HOLDINGS INC. (the "Company") held on
February 29, 2012, the Company has determined the personnel
changes at the Company, SEGA, Sammy and Sammy NetWorks. SEGA
and Sammy have elected new directors at the Extraordinary
General Meeting of Shareholders on the same day as described
below:
Description
1. Purpose of the change
In order to promptly respond to changes in management
environment and further enhance the corporate value of the
Company under the new management system.
SEGA SAMMY HOLDINGS INC.
2. Personnel change at the Company (as of March 31, 2012)
New Title
Name
Former Title
(Retired)
Okitane Usui
Director
3. Personnel changes at the Company's subsidiaries (as of
April 1, 2012)
SEGA CORPORATION
New Title
Name
Former Title
President, Representative Director
(COO)
Naoya Tsurumi
Managing Director
(General Manager of Sega International and Global
Consumer Business)
Managing Director
(General Manager of Sega Japan)
Shigeru Yamashita
Director
(General Manager of Sega Japan)
New Title
Name
Former Title
Managing Director (General Manager of Sega
R&D/Production)
Yukio Sugino
Director
(General Manager of Sega
R&D/Production)
(New elected) Director and CCO (Chief Creative Officer)
Toshihiro Nagoshi
Senior CO
(General Manager of R&D Div. #3, Sega R&D/Production)
(Retired)
Okitane Usui
President, Representative Director
(COO)
Usui will retire on March 31, 2012.
Sammy Corporation
New Title
Name
Former Title
Chairman
Hajime Satomi
Chairman, Representative Director
(CEO)
Vice Chairman, Representative Director
(CEO)
Keishi Nakayama
President, Representative Director
(COO)
President, Representative Director
(COO)
Shigeru Aoki
Managing Director
(General Manager of Corporate Div.)
Vice President, Representative Director
(General Manager of R&D Group Div.)
Hisao Oguchi
Senior Managing Director, Representative Director
(General Manager of R&D Group Div.)
(New elected) Director
(General Manager of Corporate Div.)
Shunichi Shimizu
Executive Officer
(Deputy General Manager of Corporate Div.)
(New elected) Executive Officer
(Deputy General Manager of Corporate Div.)
Koichi Takahashi
Deputy General Manager of Corporate Div.
(Retired)
Eriko Sato
Director
Sato will retire on March 31, 2012.
Sammy NetWorks Co., Ltd.
New Title
Name
Former Title
Vice Chairman, Representative Director
Masaaki Ono
President, Representative Director
President, Representative Director
(CEO)
Haruki Satomi
Director
Ono will retire at the General Meeting of Shareholders on
June 2012.
- 2 -
4. SEGA, Sammy and Sammy NetWorks New Representative
Directors' Biography
Name
Naoya Tsurumi
Home city
Kanagawa Prefecture
Date of Birth
February 8, 1958
Education
March 1981 Graduated from Faculty of Economics, Seijo
University
Career summary
March 1992 Joined Sega Enterprises, Ltd. (current SEGA
CORPORATION)
March 2002 Sega Europe Ltd. COO
December 2004 Executive Officer, Sega Europe Ltd. CEO
January 2005 Executive Officer, Sega Europe Ltd. CEO
and Sega of America, Inc.
CEO
June 2006 Senior Executive Officer, Sega Holdings
U.S.A., Inc. CEO, Sega
Europe Ltd. CEO and Sega of America, Inc. CEO
May 2007 Senior Executive Officer, General Manager of
Europe and US Consumer Business Div.
May 2008 Director, General Manager of Overseas Consumer
Business Div. May 2009 Director, General Manager of
Consumer Business Div.
June 2009 Managing director, General Manager of
Consumer Business Div. July 2010 Managing director,
General Manager of Sega International
June 2011 Managing director, General Manager of Sega
International and Global Consumer Business (current)
Name
Shigeru Aoki
Home city
Hokkaido Prefecture
Date of Birth
January 3, 1952
Education
March 1975 Graduated from Faculty of Law, Nagoya
University
Career summary
April 1975 Joined Sumitomo Bank Ltd. (current Sumitomo
Mitsui Banking
Corporation)
May 2005 Joined SEGA CORPORATION Head Councilor
June 2005 Corporate Officer, General Manager of Office
of China and Asia
Business Management
August 2006 Sega Networks (China) Co., Ltd., President
June 2008 Joined Sammy Corporation
Executive Officer, General Manager of Business
Administration
Department
August 2008 Executive Officer, General Manager of
Corporate Div. April 2009 Director, General Manager of
Corporate Div.
June 2011 Managing Director, General Manager of
Corporate Div. (current)
Name
Haruki Satomi
Home city
Tokyo Metropolis
Date of Birth
January 11, 1979
Education
March 2001 Graduated from Faculty of International
Studies, Meiji Gakuin
University
Career summary
April 2001 Joined KOKUSAI Securities Co., Ltd. (current
Mitsubishi UFJ Morgan
Stanley Securities Co., Ltd.) March 2004 Joined Sammy
Corporation January 2005 Joined SEGA CORPORATION
October 2005 Sega of America, Inc. Director
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